Company Information
CIN
Status
Date of Incorporation
04 November 2009
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,850,000
Authorised Capital
5,000,000
Directors
Documents
Form MGT-7-140316.OCT
Form AOC-4-130316.OCT
Optional Attachment 1-040315.PDF
Copy of Board Resolution-040315.PDF
Form DIR-12-021214.OCT
Evidence of cessation-021214.PDF
Optional Attachment 1-021214.PDF
Form INC-22-161014.OCT
Form MGT-14-151014.OCT
Form MGT-14-161014.OCT
Form GNL.2-091014.PDF
Optional Attachment 2-091014.PDF
Copy of resolution-091014.PDF
Optional Attachment 1-091014.PDF
Form23AC-091014 for the FY ending on-310314.OCT
Copy of resolution-081014.PDF
Form66-081014 for the FY ending on-310314.OCT
FormSchV-081014 for the FY ending on-310314.OCT
Form DIR-12-090614.OCT
Evidence of cessation-090614.PDF
Form DIR-11-090614.OCT
Form MGT-14-030614.PDF
Form MR-1-030614-190514.PDF
Optional Attachment 2-030614.PDF
Optional Attachment 1-030614.PDF
Copy of Board Resolution-030614.PDF
Copy of shareholder resolution-030614.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030614.PDF
Copy of resolution-030614.PDF
Declaration of the appointee Director- in Form DIR-2-310514.PDF
